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HomeMy WebLinkAbout2005-07-14 POSTED AGENDA PALM DESERT FINANCING AUTHORITY MEETING THURSDAY, JULY 14, 2005 CIVIC CENTER COUNCIL CHAMBER I. CALL TO ORDER - 3:00 P.M. II. ROLL CALL III. CONSENT CALENDAR ALL MATTERS LISTED ON THE CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE ROLL CALL VOTE. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE FINANCING AUTHORITY OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER SECTION IV, CONSENT ITEMS HELD OVER, OF THE AGENDA. A. MINUTES of the Financing Authority Meeting of February 10, 2005. Rec: Approve as presented. B. REQUEST FOR APPROVAL of Firms to be Included in the Investment Banking Pool for the City of Palm Desert and the Palm Desert Redevelopment Agency (Joint Consideration with the Palm Desert City Council and the Palm Desert Redevelopment Agency). Rec: By Minute Motion, approve the recommended firms, as listed on the accompanying staff report, to be included in the Investment Banking Pool for the City and the Redevelopment Agency bond issuance. Action: IV. CONSENT ITEMS HELD OVER POSTED AGENDA PALM DESERT FINANCING AUTHORITY MEETING JULY 14, 2005 V. RESOLUTIONS None VI. NEW BUSINESS None VII. CONTINUED BUSINESS None VIII. OLD BUSINESS None IX. PUBLIC HEARINGS None X. REPORTS AND REMARKS A. CHIEF ADMINISTRATIVE OFFICER B. AUTHORITY COUNSEL C. PRESIDENT AND MEMBERS OF THE AUTHORITY XI. ADJOURNMENT I hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing agenda for the Palm Desert Financing Authority was posted on the City Hall bulletin th board not less than 72 hours prior to the meeting. Dated this 8 day of July, 2005. Rachelle D. Klassen, City Clerk 2